Result of AGM

Northern Bear Plc

19 September 2024

 

19 September 2024

Northern Bear plc

("Northern Bear" or the "Company")

Result of AGM

The board of directors of Norther Bear (LSE:NTBR) announces that, at its Annual General Meeting ("AGM") held earlier today, all resolutions were duly passed.

Resolutions 1 to 9 were passed as Ordinary Resolutions and Resolutions 10 and 11 were passed as Special Resolutions. The voting results on all resolutions at the AGM were as follows:

Resolution	For	%	Against	%	Vote Total (including votes withheld)	Vote Total as a % of Issued Share Capital	Withheld*
1.   To adopt the directors' and auditors reports and financial statements for the year ended 31st March 2024	6,400,624	100.00%	0	0.00%	6,400,624	46.63%	0
2.   Authority for the directors to declare and pay a final dividend	6,400,624	100.00%	0	0.00%	6,400,624	46.63%	0
3.   To elect Martin Brett Boden as a director	6,400,624	100.00%	0	0.00%	6,400,624	46.63%	0
4.   To elect Simon Alexander Carr as a director	6,400,624	100.00%	0	0.00%	6,400,624	46.63%	0
5.   To elect John Peter Davies as a director	6,400,564	100.00%	60	0.00%	6,400,624	46.63%	0
6.   To elect Steven Mark Roberts as a director	6,400,624	100.00%	0	0.00%	6,400,624	46.63%	0
7.   To re-appoint Saffery LLP as auditor	6,400,624	100.00%	0	0.00%	6,400,624	46.63%	0
8.   To authorise the directors to agree the remuneration of the auditors	6,400,624	100.00%	0	0.00%	6,400,624	46.63%	0
9.   Authority for the directors to allot up to 4,125,082 ordinary shares (representing 30 per cent. of the Issued Share Capital)	6,379,804	99.67%	20,260	0.32%	6,400,624	46.63%	560
10.  Special resolution: Authority for the directors to allot up to 687,513 ordinary shares (representing 5 per cent. of the Company's issued ordinary shares), for cash, disapplying pre-emption rights	6,338,874	99.04%	61,190	0.96%	6,400,624	46.63%	560
11.  Special Resolution: Authority for the Company to purchase up to 687,513 ordinary shares (representing approximately 5 per cent. of the Company's issued ordinary shares)	6,365,004	99.44%	35,060	0.55%	6,400,624	46.63%	560

* A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes "For" or "Against" a resolution.

For further information, please contact:

Northern Bear PLC Tom Hayes - Finance Director	[phone]
John Davies - Chief Executive Officer Strand Hanson Limited (Nominated Adviser) James Harris James Bellman	[phone]
Hybridan LLP (Nominated Broker) Clarie Louise Noyce	[phone]

 

END